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TBE Leasing Limited

Documents

Total Documents32
Total Pages119

Filing History

7 November 2000Dissolved
7 August 2000Return of final meeting in a members' voluntary winding up
15 March 2000Registered office changed on 15/03/00 from: one exchange square london EC2A 2JL
13 March 2000Appointment of a voluntary liquidator
13 March 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
13 March 2000Declaration of solvency
11 February 2000New secretary appointed;new director appointed
11 February 2000Secretary resigned;director resigned
7 December 1999Return made up to 09/11/99; full list of members
30 September 1999Accounts for a dormant company made up to 30 November 1998
6 June 1999New director appointed
15 May 1999Director resigned
7 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 December 1998Return made up to 09/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 September 1998Full accounts made up to 30 November 1997
8 September 1998Director resigned
8 September 1998New director appointed
10 February 1998Return made up to 09/11/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 September 1997Full accounts made up to 30 November 1996
15 January 1997Registered office changed on 15/01/97 from: mercury house triton court 14 finsbury square london. EC2A 1DR
15 November 1996Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 September 1996Full accounts made up to 30 November 1995
18 September 1996New director appointed
18 September 1996Secretary resigned;director resigned
18 September 1996New director appointed
18 September 1996New secretary appointed
14 June 1996Director resigned
23 May 1996New director appointed
22 November 1995Return made up to 09/11/95; no change of members
2 October 1995Full accounts made up to 30 November 1994
24 March 1995Secretary resigned
24 March 1995New secretary appointed
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